THE R & S MCCOY CORPORATION - Florida Company Profile
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| Entity Name: | THE R & S MCCOY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Dec 1968 (57 years ago) |
| Date of dissolution: | 22 Dec 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2004 (21 years ago) |
| Document Number: | 339507 |
| FEI/EIN Number | 591289508 |
| Address: | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| Mail Address: | ONE CULLIGAN PARKWAY, ATTN: AMY MCLEAN, NORTHBROOK, IL, 60062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| KACHMER MICHAEL J | Director | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| KACHMER MICHAEL J | President | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Director | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| HULME MICHAEL E | Vice President | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| HULME MICHAEL E | President | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| HULME MICHAEL E | Secretary | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| MORRISON JOSEPH F | Director | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| MORRISON JOSEPH F | Vice President | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| MCLEAN AMY C | Assistant Secretary | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J46139. MERGER NUMBER 900000050859 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-23 | ONE CULLIGAN PARKWAY, NORTHBROOK, IL 60062 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-23 | ONE CULLIGAN PARKWAY, NORTHBROOK, IL 60062 | - |
| MERGER | 2000-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000033611 |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-13 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1991-12-03 | THE R & S MCCOY CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-04-16 |
| Merger | 2000-12-26 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-20 |
| Reg. Agent Change | 1998-08-13 |
| ANNUAL REPORT | 1998-06-29 |
| ANNUAL REPORT | 1997-02-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State